L'utilizzabilità degli atti nella fase investigativa. La prova per le indagini preliminari

The doctorate’s theme of research - Abstract My doctorate’s theme of research is about the Investigation in the Italian criminal proceedings. The Italian Code of criminal procedure of 1988 is the fruit of a new ideology that marks a departure from Italy’s prior inquisitorial tradition. According to criminal procedure Code of 1988, an accusatorial system separates the investigation and trial stages and the judge’s decision is based only on evidence collected in oral form in his presence in a public trial containing adversarial dynamics. The Italian Code of 1988 created a separation between criminal investigations and trial. Investigations are conducted by Public Prosecutor: he conducts the investigation phase in order to deem whether to file a formal charge against the defendant or to dismiss the case and the investigative evidence collected should serve only for this purpose. According to so called “inutilizzabilità fisiologica”’s rule, the evidence collected during investigations by prosecutor is not usable during trial by the judge: the results of the investigative efforts displayed by the parties should be kept outside of court. If the proceedings go on to trial, the case shall be deemed with only evidence collected in front of the judge. To create the separation of the trial phase from the investigation stage, there is the double-dossier system. During the investigations, evidence are collected in an investigation dossier. The trial judge will never see the investigation dossier and the trial judge’s decision is based on a new dossier, the trial dossier, with the evidence collected during the trial. The issue of my research is about the investigation, the so called “inutilizzabilità fisiologica”’s rule and also the exclusionary rules that concern the investigative phase and the decisions pronounced during the investigations (for example, the decisions concerning pre-trial confinement). 2 In fact, the exclusionary rule system (so called “inutilizzabilità patologica”) provides that evidence cannot be used in Italian criminal proceedings if it was the result of illegal inquiry.

Il sindacato della Corte di cassazione sul travisamento della prova

Sect. 606, par. 1, e), as modified by Law 46, enacted on Februray 20th, 2006 introduced the chance to appeal to the Court of cassation in case of inconsistent reasoning and extended control on its existence and on other flaws and lack of obvious logic over the text of the contested decision, namely “to other acts the process specified in the grounds of burden”. The renewed provision seems to properly reappoint the “distortion of the evidence”, i.e. the omitted or distorted evidence that could be relevant and conclusive one, in the peculiar context of the grounds' vice. After a general review of the obligation to state reasons for judicial decisions, we analyze the innovative status of the vice of “distortion of evidence” and the conditions and the limits - defined by the law - within we can contest a resolution for illegitimacy. Then, we outline the systematic spin-off brought by the new form of sect. 606, par. 1, e) on some institutions in the code of criminal procedure. Finally, we make the role of the Court of cassation clear in the modern criminal trial, since the 2006 reform gave no definite answer on this fundamental aspect of the question.

Arresto e fermo: Prassi applicative e prospettive di riforma

Il presente lavoro ha ad oggetto l’esame della disciplina dell’arresto in flagranza e del fermo di indiziato di delitto: istituti profondamente “utili” e “d’impatto” (anche mass-mediatico) perché ontologicamente tesi, soprattutto il primo, all’immediata repressione del fenomeno criminale. Scopo e ragione di questo studio, è dunque l’individuazione di altre e più profonde finalità di tali istituti, passando per una piena comprensione del ruolo loro assegnato nel vigente impianto codicistico. La ricerca, dunque, si è sviluppata lungo tre direttrici, ciascuna rappresentata – anche dal punto di vista grafico-strutturale – nelle tre parti cin cui è diviso l’elaborato finale e ciascuna singolarmente riferibile, in un’immaginaria linea del tempo, allo ieri (e ai principi), all’oggi e al domani della disciplina delle misure coercitive di polizia giudiziaria. Nella prima parte, infatti, partendo dall’analisi storica degli istituti in esame, si è proceduto all’esame della disciplina e della giurisprudenza costituzionale in tema di strumenti di polizia giudiziari provvisoriamente limitativi della libertà personale; l’obiettivo primo di tale approfondimento, cui poi sarà informato l’analisi della dinamica degli istituti, è proprio l’individuazione delle finalità – conformi a Costituzione – dell’arresto e del fermo di indiziato di delitto. Seguirà l’analisi del concetto di libertà personale, e dei margini consentiti per la sua limitazione, in seno al sistema della Convenzione europea per la salvaguardia dei diritti dell’uomo. La seconda parte contiene un’analisi critica degli istituti dell’arresto in flagranza, del fermo di indiziato di delitto e dell’arresto urgente a fini estradizionale. Infine, la terza e ultima parte ha ad oggetto l’ulteriore di linea di ricerca che si è sviluppata a mo’ di conclusione delle predette analisi, riguardante la possibilità di utilizzare lo strumento del fermo, ampliandone le maglie applicative, come viatico per l’introduzione del contraddittorio anticipato rispetto all’applicazione delle misure cautelari personali

Cause celebri, giustizia penale e informazione. La giustizia penale nello specchio dell'informazione giornalistica

La tesi approfondisce gli aspetti problematici del rapporto tra processo penale e informazione giornalistica. Si è così ritenuto opportuno suddividere la ricerca in due sezioni, una casistica, l’altra prettamente teorica. Nella sezione teorica si è posta l’attenzione sulle questioni più dibattute: tutela della verginità cognitiva del giudice, dei segreti processuali, della libertà di cronaca, della riservatezza di quanti siano anche solo occasionalmente accostati ad un’indagine penale, dell’autodeterminazione delle persone che partecipano al processo e del sereno svolgimento di quest’ultimo. Il fine ultimo è stato quello di porre sotto esame gli attuali equilibri delineati dal codice. Laddove si è potuta osservare una inadeguatezza legislativa si è tentato di avanzare una proposta di riforma. Sul punto, da un lato si sono potute osservare alcune incongruenze oggi riscontrabili nell’art. 114 c.p.p. Il tutto nella ritrovata consapevolezza che il dilemmatico rapporto tra processo e mass media può rischiare finanche di impattare sulle dinamiche probatorie, col serio rischio di inquinamento di alcune prove dichiarative. Il futuribile testimone esposto all’influenza dell’opinione pubblica può restarne scosso o turbato, al punto da potere soffrire di un’alterazione mnemonica del suo ricordo. Non per ultimo, di ausilio si è mostrata la prospettiva comparata, dalla quale si sono potuti trarre validi spunti per una ideale soluzione dei problemi passati in rassegna. Su questo versante, si è osservato il sistema spagnolo, interessati a cogliere gli equilibri costituzionali sui quali si erge il rapporto tra libertà di cronaca e processo penale e le regole codicistiche in tema di propalazione di atti giudiziari all’opinione pubblica iberica. All’esito, si sono potute trarre le conclusioni ripercorse nel testo.

Procedimento applicativo delle misure di prevenzione personale e rito penale: un rapporto controverso

La tesi si prefigge di far luce sui rapporti intercorrenti tra il procedimento applicativo delle misure di prevenzione personale di competenza giudiziale e il processo penale. Nello specifico, l’obiettivo è quello di mettere in evidenza tanto le interferenze, quanto le somiglianze e le inaccettabili divergenze tra i due riti. Nonostante dall’art. 29 cod. ant. traspaia un’apparente indifferenza tra azione penale e azione di prevenzione, infatti, le due sfere di tutela sono così intrecciate da rendere estremamente difficile sostenere che l’una in qualche modo non sia almeno condizionata dall’andamento dell’altra. Il fatto poi che l’unica disposizione contenente la disciplina del procedimento preventivo rinvii, per quanto non espressamente previsto e sempreché vi sia compatibilità, a quella dell’incidente di esecuzione ex art. 666 c.p.p., rimarca la vicinanza con il rito penale; una vicinanza che obbliga dottrina e giurisprudenza a interrogarsi per comprendere se almeno le principali tra le regole e i principi dettati per il processo penale possano valere anche per quello di prevenzione. Il cuore del lavoro sarà dunque dedicato a questa controversa opera di ricostruzione, al fine di individuare le garanzie che devono (o almeno dovrebbero) essere riconosciute al proposto.

Surveillance risks in IoT applied to smart cities

Nowadays, cities deal with unprecedented pollution and overpopulation problems, and Internet of Things (IoT) technologies are supporting them in facing these issues and becoming increasingly smart. IoT sensors embedded in public infrastructure can provide granular data on the urban environment, and help public authorities to make their cities more sustainable and efficient. Nonetheless, this pervasive data collection also raises high surveillance risks, jeopardizing privacy and data protection rights. Against this backdrop, this thesis addresses how IoT surveillance technologies can be implemented in a legally compliant and ethically acceptable fashion in smart cities. An interdisciplinary approach is embraced to investigate this question, combining doctrinal legal research (on privacy, data protection, criminal procedure) with insights from philosophy, governance, and urban studies. The fundamental normative argument of this work is that surveillance constitutes a necessary feature of modern information societies. Nonetheless, as the complexity of surveillance phenomena increases, there emerges a need to develop more fine-attuned proportionality assessments to ensure a legitimate implementation of monitoring technologies. This research tackles this gap from different perspectives, analyzing the EU data protection legislation and the United States and European case law on privacy expectations and surveillance. Specifically, a coherent multi-factor test assessing privacy expectations in public IoT environments and a surveillance taxonomy are proposed to inform proportionality assessments of surveillance initiatives in smart cities. These insights are also applied to four use cases: facial recognition technologies, drones, environmental policing, and smart nudging. Lastly, the investigation examines competing data governance models in the digital domain and the smart city, reviewing the EU upcoming data governance framework. It is argued that, despite the stated policy goals, the balance of interests may often favor corporate strategies in data sharing, to the detriment of common good uses of data in the urban context.

Messa a punto di procedure per la semi-sintesi di composti ad attività antitumorale partendo da prodotti naturali. Studi di struttura-attività

Camptothecin, (CPT) is a pentacyclic alkaloid isolated for the first time from the Chinese tree Camptotheca acuminata, and which has soon attracted the attention of medicinal chemists and pharmacologists due to its promising anti-cancer activity against the most aggressive histo-types. So far, most of the synthesized camptothecin analogues are A and B ring modified compounds, which have been prepared via synthetic or semi-synthetic routes. To the best of our knowledge, a very limited number of C, D, or E ring modified analogues of CPT have been reported; moreover, the few derivatives known from the literature showed a reduced or no biological activity. This dissertation presents synthetic studies on camptothecin new derivatives along with the development of a new and general semi-synthetic methodology to obtain a large variety of analogues. We report here the semi-synthesis of a new family of 5-substituted CPT's, along with their biological activity evaluation, which will be compared with reference compounds. The use of carrier-linked prodrugs has emerged as a useful strategy to overcome some of the drawbacks related with the use of the parent drug, such as low solubility, membrane permeability properties, low oral absorption, instability, toxicity, and nontargeting. Herein we report CPT-prodrugs synthesized via ring opening of the lactone moiety as 17-O-acyl camptothecin tripartate conjugates, which bear a polyamine side chain with different architectures, as the carriers. Moreover, we found that the replacement of the oxygen atom with sulphur on the piridone D-ring, dramatically improves the potency of the novel 16a-thio-camptothecin derivatives, opening new possibilities in the modelling of this class of compounds.

Valutazione dell'efficacia delle procedure di Pushover convenzionali, modali ed adattive applicate a telai piani in c.a. regolari ed irregolari in elevazione.

The research performed during the PhD and presented in this thesis, allowed to make judgments on pushover analysis method about its application in evaluating the correct structural seismic response. In this sense, the extensive critical review of existing pushover procedures (illustrated in chapter 1) outlined their major issues related to assumptions and to hypothesis made in the application of the method. Therefore, with the purpose of evaluate the effectiveness of pushover procedures, a wide numerical investigation have been performed. In particular the attention has been focused on the structural irregularity on elevation, on the choice of the load vector and on its updating criteria. In the study eight pushover procedures have been considered, of which four are conventional type, one is multi-modal, and three are adaptive. The evaluation of their effectiveness in the identification of the correct dynamic structural response, has been done by performing several dynamic and static non-linear analysis on eight RC frames, characterized by different proprieties in terms of regularity in elevation. The comparisons of static and dynamic results have then permitted to evaluate the examined pushover procedures and to identify the expected margin of error by using each of them. Both on base shear-top displacement curves and on considered storey parameters, the best agreement with the dynamic response has been noticed on Multi-Modal Pushover procedure. Therefore the attention has been focused on Displacement-based Adative Pushover, coming to define for it an improvement strategy, and on modal combination rules, advancing an innovative method based on a quadratic combination of the modal shapes (QMC). This latter has been implemented in a conventional pushover procedure, whose results have been compared with those obtained by other multi-modal procedures. The development of research on pushover analysis is very important because the objective is to come to the definition of a simple, effective and reliable analysis method, indispensable tool in the seismic evaluation of new or existing structures.

The potential of the 3-UPU translational parallel manipulator and a procedure to select the best architecture

The 3-UPU three degrees of freedom fully parallel manipulator, where U and P are for universal and prismatic pair respectively, is a very well known manipulator that can provide the platform with three degrees of freedom of pure translation, pure rotation or mixed translation and rotation with respect to the base, according to the relative directions of the revolute pair axes (each universal pair comprises two revolute pairs with intersecting and perpendicular axes). In particular, pure translational parallel 3-UPU manipulators (3-UPU TPMs) received great attention. Many studies have been reported in the literature on singularities, workspace, and joint clearance influence on the platform accuracy of this manipulator. However, much work has still to be done to reveal all the features this topology can offer to the designer when different architecture, i.e. different geometry are considered. Therefore, this dissertation will focus on this type of the 3-UPU manipulators. The first part of the dissertation presents six new architectures of the 3-UPU TPMs which offer interesting features to the designer. In the second part, a procedure is presented which is based on some indexes, in order to allows the designer to select the best architecture of the 3-UPU TPMs for a given task. Four indexes are proposed as stiffness, clearance, singularity and size of the manipulator in order to apply the procedure.

A novel map-matching procedure for low-sampling GPS data with applications to traffic flow analysis

An extensive sample (2%) of private vehicles in Italy are equipped with a GPS device that periodically measures their position and dynamical state for insurance purposes. Having access to this type of data allows to develop theoretical and practical applications of great interest: the real-time reconstruction of traffic state in a certain region, the development of accurate models of vehicle dynamics, the study of the cognitive dynamics of drivers. In order for these applications to be possible, we first need to develop the ability to reconstruct the paths taken by vehicles on the road network from the raw GPS data. In fact, these data are affected by positioning errors and they are often very distanced from each other (~2 Km). For these reasons, the task of path identification is not straightforward. This thesis describes the approach we followed to reliably identify vehicle paths from this kind of low-sampling data. The problem of matching data with roads is solved with a bayesian approach of maximum likelihood. While the identification of the path taken between two consecutive GPS measures is performed with a specifically developed optimal routing algorithm, based on A* algorithm. The procedure was applied on an off-line urban data sample and proved to be robust and accurate. Future developments will extend the procedure to real-time execution and nation-wide coverage.